Thread: payoneer.com - WorldWide Scam

Hmm, interesting, Payoneer was kicked out from MasterCard authorized providers list, it was on it at least half a year ago i checked.

PDF: https://www.mastercard.com/us/compan...st-1-15-14.pdf

Also agree, Payoneer closes their eyes on money laundering , and been involved as enabler for online financial fraud, some big HYIPs were even
giving debit cards issued by payoneer to investors as some way to establish a credibility.

If i remember correctly, Payoneer used Choice Bank of Belize as debit underwriter , same bank was used by Vector Card Services in connection to BannersBroker scam. And there was also other type of cards underwritten by some other shady bank.


(Will post more when i refresh my memory)